Criminal Law

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Latest Criminal Law News

N3bn fraud: Court hears Gov Bello’s nephew, Ali bail application today

From Olalekan Awojodu Abuja The Federal High Court, Abuja has fixed Tuesday…

Ogunsakin Mustapha Ogunsakin Mustapha

Nwaoboshi lands in Ikoyi Prison seven months after conviction

The Senator representing Delta North in the National Assembly, Peter Nwaoboshi, who…

Ogunsakin Mustapha Ogunsakin Mustapha

Salau, Atumeyi’s co defendant stole millions from Union Bank – Witness

A Union Bank officer Olusegun Falola, have told Justice Tijjani Ringim sitting…

Ogunsakin Mustapha Ogunsakin Mustapha

How ASP Vandi begged colleague for one bullet, witness tells court

The trial of killer cop, ASP Drambi Vandi for the murder of…

Ogunsakin Mustapha Ogunsakin Mustapha

Appeal court okays trial of ex-AGF, Otunla over N24bn fraud

The Court of Appeal, Abuja, has set aside the judgment of a…

Ogunsakin Mustapha Ogunsakin Mustapha

Union bank official Reveals How Kogi Politician, Atumeyi ‘Benefitted’ N681m from Customers’ Accounts fraud

The first prosecution witness, PW1, Olusegun Falola, in the ongoing trial of…

Ogunsakin Mustapha Ogunsakin Mustapha

Court orders police to produce Ajetunmobi over N15.5bn debt

The Lagos High Court sitting in Osborne, Ikoyi has granted an application…

Ogunsakin Mustapha Ogunsakin Mustapha

ICPC officials get court’s nod to serve as witnesses in bribery cases

From Olalekan Awojodu, Abuja Officials of the Independent Corrupt Practices Commission (ICPC)…

Ogunsakin Mustapha Ogunsakin Mustapha

Court jails IDID Nig Ltd CEO, Amadi over N2.9bn fraud

As a result of his involvement in fraud to the tune of…

Ogunsakin Mustapha Ogunsakin Mustapha

Capt Enisuoh under investigation for money laundering – EFCC

The Economic and Financial Crimes Commission, EFCC, can confirm that one Captain…

Ogunsakin Mustapha Ogunsakin Mustapha

Court fixes April 5 for judgment in N190m fraud case against Oronsaye

By Olalekan Awojodu  Abuja. Justice Inyang Edem Ekwo of the Federal High…

Ogunsakin Mustapha Ogunsakin Mustapha

P&D scam: Court grants Shasore leave for medical treatment abroad

The Federal High Court sitting in Lagos on Monday granted a Senior…

Ogunsakin Mustapha Ogunsakin Mustapha